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WHINNEY HILL ENERGY 2 LIMITED

Company number 03754359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
25 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
01 May 2009 363a Return made up to 15/04/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
02 May 2008 363a Return made up to 15/04/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
29 May 2007 363a Return made up to 15/04/07; full list of members
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association